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What Happens If You Try To Cash A Fraudulent Check In New York?

CheckFraud

Everyone in New York knows that checks have the potential to be used in fraudulent ways. This is why people are very careful about where they leave their checkbooks, and it’s why the banks spend so long examining your checks before depositing them into your bank account. But what happens if you actually try to deposit stolen checks? What happens if you try to alter a check and receive the money in a fraudulent manner? What kind of legal consequences might you face in New York?

If you have been accused of these crimes, it’s very important to get in touch with a qualified, experienced criminal defense attorney as soon as possible. These legal professionals can help you approach this situation in the most efficient, confident manner possible. There may be a range of defense strategies you can use, and a qualified defense attorney can guide you towards the best possible outcome. This may be a serious crime, but there’s no sense in accepting needlessly excessive penalties.

What is the Penalty for Check Fraud in New York? 

In New York, check fraud is usually considered a Class B misdemeanor, which means you may face up to $500 in fines and up to three months in prison. However, it’s worth mentioning that the potential penalties for fraud rise if you receive more money. For example, if you managed to receive more than $3,000 due to cashing the fraudulent check, you face a Class D felony. This is generally prosecuted as grand larceny, and you may face up to seven years in prison.

What if You Didn’t Know the Check Was Fake? 

You may unwittingly deposit a fake check under certain circumstances. For example, you may have been scammed. Perhaps you believe you have won a prize. Maybe someone offered to pay you for something with a fraudulent check. Fortunately, you can avoid criminal consequences if this happens to you, as intent is always an important factor when prosecuting crimes. You cannot be held accountable for a crime you did not intend to commit. That being said, you could still face considerable financial issues after attempting to cash a fake check.

Man Sentenced for Stealing Checks From Mailboxes and Trying Cash Them 

On December 8th, it was reported that an individual had been sentenced to time served after stealing checks from various mailboxes and attempting to cash them at banks. He successfully cashed 4 checks before he was caught. In addition to his prison time, this individual was ordered to pay a total of about $2,500 in restitution.

Enlist the Help of a Qualified Attorney Today 

For help with your case, reach out to dedicated New York criminal attorney Phillip J. Murphy. Over the years, we have helped numerous defendants pursue positive legal outcomes in New York. Fraud is a serious crime in New York, and it makes sense to approach this matter in the most efficient, careful manner possible. With our help, you can mitigate any potential consequences you might be facing, so book your consultation today.

Source:

justice.gov/usao-vt/pr/giovanni-joseph-sentenced-stolen-mail-bank-fraud-scheme

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Phillip J. Murphy,
Attorney At Law
Free Consultations Calls Answered and returned 24/7 Phone: (845) 639-6600 Fax: (845) 639-6620

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Phillip J. Murphy, Attorney At Law is located in New City, New York and serves clients in and around New York, New Jersey & Connecticut. Contact our experienced criminal defense law firm.
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